M&G Credit Income Investment Trust plc: Director Declaration

DJ Director Declaration

M&G Credit Income Investment Trust plc (MGCI) 
Director Declaration 
22-Dec-2025 / 10:28 GMT/BST 
 
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22 December 2025 
 
LEI: 549300E9W63X1E5A3N24 

M&G Credit Income Investment Trust plc ("the Company") 

Director Declaration 

In accordance with Listing Rule 6.4.9 (2), the Company has been informed that Ms Jane Routledge, an Independent 
Non-Executive Director of the Company, will be appointed as an Independent Non-Executive Director to the Board and 
Committees of CT Private Equity Trust plc, with effect from 1 January 2026. 

All enquiries: 
M&G Credit Income Investment Trust plc 
                       
 
MUFG Corporate Governance Limited 
 
Company Secretary 
                     [phone] 

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ISIN:     GB00BFYYLXXX, GB00BFYYTXXX 
Category Code: BOA 
TIDM:     MGCI 
LEI Code:   549300E9W63X1E5A3N24 
Sequence No.: 412420 
EQS News ID:  2250156 
  
End of Announcement EQS News Service 
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December 22, 2025 05:28 ET (10:28 GMT)